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Claim review. Sanctions

Unresolved

The available records do not permit a responsible conclusion.

Plaintiffs in US Anti-Terrorism Act suits allege that MTN paid protection money to the Taliban for the security of its towers in Afghanistan.

paid protection money to the Taliban for the security of its towers
About
MTN Group Limited
Claim made by
BusinessTech, press report
Published
29 September 2026
Original
United States anti-terrorism case against South Africa's MTN moving ahead
Evidence score
58 How it was scored
Last reviewed
25 October 2026

Why this label

The allegation comes from plaintiffs' complaints about MTN's former operations in Syria, Afghanistan and IranS2. The federal court in the Eastern District of New York let certain claims in Zobay proceed in September 2023S1 and on 25 September 2026 refused MTN's requests to reconsider or allow an immediate appealS2. At the motion to dismiss stage a court accepts the allegations as pleaded and makes no findingS2. MTN denies being a culpable participant in the attacksS2. The Zobay and Long cases now move to discovery, with summary judgment possible laterS2S6. No finding of liability exists.

Current procedural position

Motion to dismiss denied in part in Zobay on 28 September 2023S1. Reconsideration and interlocutory appeal refused on 25 September 2026, and Zobay and Long move to discoveryS2S6. No liability finding.

Record supporting the assessment

paid protection money to the Taliban for the security of its towers
S2 Tier C BusinessTech, United States anti-terrorism case against South Africa's MTN moving ahead, 29 September 2026
will now proceed to the discovery phase
S2 Tier C BusinessTech, United States anti-terrorism case against South Africa's MTN moving ahead, 29 September 2026
denied MTN's requests to reconsider
S6 Tier C Business Day, Two MTN antiterrorism cases move to discovery phase in the US, 30 September 2026

Conflicting or limiting record

MTN was not a culpable participant in the attacks at issue.
S2 Tier C BusinessTech, United States anti-terrorism case against South Africa's MTN moving ahead, 29 September 2026
MTN firmly believes that the plaintiffs have sued the wrong defendants in the wrong court
S1 Tier B MTN Group, MTN Group notes incorrect media article relating to US legal issue, 17 April 2025

Evidence score: 58 of 100

The score grades how well the record establishes this assessment. It is not a score of MTN Group Limited. Score = source authority + directness + corroboration + procedural accuracy + currency + reproducibility.

ComponentPointsMaxReason
Source authorityIs the source competent to establish the proposition?1430The allegation is from complaints relayed by press, and the denial is the company's own.
DirectnessDoes the source state the proposition or only discuss adjacent facts?1520The report states the allegation and the denial directly.
CorroborationDo independent records support the same material point?915The company statement confirms the litigation, not the facts. A second named report dates the ruling.
Procedural accuracyDoes the record settle the procedural state the claim describes?315The cases are in discovery with no findings.
CurrencyHas the record been checked against later developments?1010Checked against reporting from 29 September 2026.
ReproducibilityCan a reader locate the passage and repeat the assessment?710The press report and company statement are public, but the court orders were not read.
Total58100

Timeline

  1. Zobay filed in the Eastern District of New YorkS1
  2. Court denies in part MTN's motion to dismissS1
  3. Court refuses reconsideration and interlocutory appeal, cases move to discoveryS2S6

Related cases

  • Zobay et al. v. MTN Group Limited et al., with the related Long caseUS District Court for the Eastern District of New York. Civil. Not published.Stage: Discovery in Zobay and the related Long case after the ruling of 25 September 2026. The separate Cabrera and Chand cases are in the District of Columbia and had no material updatesS2S6.
    • Motion to dismiss denied in part, granted as to MTN DubaiS1
    • Requests for reconsideration and interlocutory appeal refusedS2S6

Responses

  • MTN Group, 29 September 2026: MTN said the rulings are procedural and that it was not a culpable participant in the attacks.S2

Revision history

  • Assessment first published with label Unresolved.

Have a record that changes this assessment? See corrections and responses.

Sources

  1. S2Tier C United States anti-terrorism case against South Africa's MTN moving aheadBusinessTech. Press report. 29 September 2026.Staff report on the 2026 refusal of reconsideration and the move to discovery. It names no reporter and gives no order date.
  2. S6Tier C Two MTN antiterrorism cases move to discovery phase in the USBusiness Day. Press report. 30 September 2026.Report by Mudiwa Gavaza dating the refusal of reconsideration to 25 September and placing the Cabrera and Chand cases in the District of Columbia. It relays an MTN update, not the order.Link working, checked 25 October 2026
  3. S1Tier B MTN Group notes incorrect media article relating to US legal issueMTN Group. Company statement. 17 April 2025.MTN's account of the September 2023 Zobay ruling and its denial. It is a party statement, not the court order.Link working, checked 25 October 2026

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